Epstein Secrets

7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002643 EFTA_00150428 EFTA01283917 KYC Print Page 8 of 12 Iinsttuthr: I Canby: eit Assets Under MOt SONY_GM_00039820 Ilt t ps://dbforcepb.my.salesforCC1NEJIDEswhilidiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FE

Estimated Investable assets (5): cm. MN Potential Amount to be invested we, PWM (5): 200,000.00 Other Known Financial Institutions: Insteutko: JPPlorgan Country: USA Est. Assets Under Mgt: 200,000.00 Instititicm: Country: Est. AnetS Under Mgt: SDNY_GM_00039819 https://dbforcepb.my.salesforcaa

7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002716 EF1'A_00150501 EFTA01283979 KYC Print Page 10 of 14 Institutim I Canby: eit Assets tinder r49t SDNY_GM_00039893 https://dbforcepb.my.salesforCCINErilli.aidiA10000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED.

rey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual ftiend/colleague who htroduted them whit Paul was at JPPlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Don Deutsche Bank pay a retrocessi

with PWM ($): 100,000.00 Other Known Finanoal Institutions: Institution: JPMagan County: USA Est Assets Under Mgt: 500,000.00 Institution: Canby: Est Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Su

Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of Paurs ‘‘nen he was at JPPlorgan. He met Paul at 3PM through Jeffrey Epstein Does Deutsche Bank pay a retrocession or similar O Yes 12 No compensation to a third party for the